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- PEMBROKE COLLEGE ENTERPRISES LIMITED
PEMBROKE COLLEGE ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE COLLEGE ENTERPRISES LIMITED
COMPANY NUMBER
05174033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
08/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
21/07/2004
05/10/2009
PEMBROKE COLLEGE ENTERPRISES LIMITED
View all previous names
Previous Names
21/07/2004 05/10/2009 PEMBROKE COLLEGE ENTERPRISES LIMITED
08/07/2004 21/07/2004 READYFORM NO.13 LIMITED
HAMPSHIRE
SO53 3LG
New Kings Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEMBROKE COLLEGE | N/A | N/A |
PEMBROKE COLLEGE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROKE COLLEGE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE COLLEGE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE COLLEGE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2009 - Present (15 years and 2 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
31/05/2019 - Present (5 years and 6 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
31/05/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2021 - Present (3years) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
LINNELLS SECRETARIAL SERVICES LIMITED 08/07/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 16 Past: 273 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEMBROKE COLLEGE | N/A | N/A |
PEMBROKE COLLEGE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 30/12/2022 | Event: New Confirmation Statement filed |
Date: 25/08/2022 | Event: Michael Peter Naworynsky (918947688) has left the board |
Date: 13/06/2022 | Event: New Board Member Julie Susan Saunders (914644189) Appointed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: Jeremy John Leonard Bennett (912072529) has left the board |
Date: 06/07/2020 | Event: New Board Member Michael Peter Naworynsky (918947688) Appointed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 16/10/2019 | Event: John Edwin Church (910071158) has left the board |
Date: 16/10/2019 | Event: New Board Member Helen Louise Joynson (921700732) Appointed |
Date: 16/10/2019 | Event: New Company Secretary Helen Louise Joynson (926336625) Appointed |
Date: 16/10/2019 | Event: New Board Member Jeremy John Leonard Bennett (912072529) Appointed |
Date: 16/10/2019 | Event: Nigel James Bird (902099494) has left the board |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 14/08/2017 | Event: Change in Reg. Office |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: Kenneth Mayhew (910085984) has left the board |
Date: 14/07/2015 | Event: John Michael Eekelaar (910071170) has left the board |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 15/02/2013 | Event: New Accounts filed |
Date: 29/11/2012 | Event: Daren George Bowyer (916121491) has left the board |
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